- Deloitte (Miami, FL)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- Bank of America (Jacksonville, FL)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… more
- Black & Veatch (Orlando, FL)
- …Veatch** **The Opportunity** The BESS Conceptual Design Manager functions as a technical specialist or in a lead role in support of the Distributed Infrastructure ... profiles. May be responsible for developing, validating, and presenting specialist /technical output. **The Team** **Black & Veatch's Technology, Commercial &… more
- University of Miami (Miami, FL)
- …subject matter expert to physicians, patients, and staff. + Ensures regulatory compliance including federal, state and accrediting agencies. + Adheres to University ... and seminars on nutrition and related topics. + Participates in clinical research opportunities. + Engages in quality improvement opportunity and recommends ways to… more
- Deloitte (Tampa, FL)
- …and accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will support the development and delivery of a data ... OSINT, money laundering tactics, cryptocurrency investigations, course instruction, darkweb research , and relationship management. + Support delivery of course… more
- Allied Universal (Cape Coral, FL)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... and case managers through various methods such as data collection, interviews, research , and scene investigations + Follow guidance from the handling insurance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance with Raymond James policies, standards and guidelines. ... extensive contact with internal customers and regulatory agencies to identify, research , analyze, and resolve complex issues. Executes on the responsibilities… more
- University of Miami (Miami, FL)
- …and background check process. Collaborates with external departments and staff (ie Compliance Specialist etc.) in coordinating the hiring procedures for ... members. Oversees the hiring of agency staff and ensures compliance of all required documents. Adheres to University and...provides leading-edge patient care powered by the ground breaking research and medical education at the Miller School of… more
- MyFlorida (Tallahassee, FL)
- …of SecureFlorida Deputy Director, this position serves as a Program Specialist implementing the statutory requirements for the department's E-Verify and property ... logical understanding of business practices and procedures to analyze cases, offer compliance support, and conduct enforcement actions as outlined in ss. 448.09,… more
- Banner Health (FL)
- …assurance for medical records. For all assigned records and/or areas assures compliance with coding rules and regulations according to regulatory agencies for state ... compiles daily and monthly reports; tabulates data from medical records for research or analysis purposes. 5. Works independently under regular supervision. Uses… more